Sample Resolution
The following text of "Sample Resolution..." has been reproduced from: Children's Justice
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Sample Resolution for United
States Legislatures to Adopt
Please note that this legislation is for the use by States,
since the general locus of Family Law in the United States rests
at the State level.
BE IT ENACTED THAT:
The current state of the law regarding
divorce and custody of minor children is in fact implemented in
a fashion that leads to constitutionally-prohibited violations of
the rights of both children and parents within the United States
in the aggregate, as the current code:
- Removes children from parent's
direct care and control.
- Impermissibly denies children
the right to the direct care, custody, and love of their natural
parents in most cases without a finding of predicate harm.
- Impermissibly denies parents
the right to make decisions about expenditures that further the
interests of their children and transfers that control to another
through the enactment and enforcement of the current "child
support" laws within the several states.
- Operates in a manner that is
biased against men as a gender in violation of the Constitutional
requirement for equal protection under the law.
- Impermissibly violates a citizen's
right to due process by assuming that allegations
of criminal conduct such as physical and sexual abuse are proven
prior to trial, and exacts punishment for alleged offenses which
have not been proven.
- Impermissibly violates citizen's
rights to due process of law by assigning increased obligations
and oversight to divorced parties which do not exist for married
parties, or those who adopt children in an unmarried state, in
the care and raising of this nation's children.
Current research documents that
children are less likely to do well in single-parent, mother-headed
homes. Such children are more likely to have serious psychological
problems, drop out of school, become involved in serious felonies
before the age of 18, give birth out of wedlock, run away from home
and quit school prior to graduation. All of these problems have
been directly tied to the incidence of family breakup. Further,
it is documented fact that women initiate nearly 75% of divorces,
and that as many as 7 out of 10 are initiated against the expressed
desires of their husbands.
As such it is the duty of the several
state legislatures and Congress to discourage the destruction of
families in the first place, and where such a result cannot
be avoided, attempt to mitigate the damage to our children to the
fullest extent possible.
To meet our duty of responsibility
under the law for all parties with regards to the children of this
nation we therefore must:
- Recognize that the current custody
decisions handed down by the legal system do not grant
custody - they remove custody from one or both
parents. Since this results in the denial of one or both parent's
civil rights and the civil rights of the children involved,
such an adjudication is only permissible where criminal
standards of proof can be cited. It
is legally impermissible under the Constitution to remove an individual's
civil rights without prior adjudication that a violation of the
law has first taken place.
- Remove the financial
incentives that currently exist for initiation of divorce.
- Remove the ability of either
parent to be ejected from their home and their children's
lives for any period of time without clear and convincing
proof that this removal of a parent's rights is necessary
to protect the children involved.
- Require couples contemplating
marriage to have a full understanding of the consequences of divorce,
including the consequences for any children they may
produce.
- Seek to reduce conflict post-divorce
by requiring divorcing couples to truly act in
the best interest of their children. In short, this means removing
the ability of one parent to effectively render the other a "visitor"
or "uncle" to their children for either personal or
financial reasons.
THE FOLLOWING LEGISLATION
IS HEREBY PROPOSED IN ANY SUIT AT LAW WHERE DIVORCE, CUSTODY OR
CHILD SUPPORT IS AT ISSUE:
SECTION A
- CUSTODY
- All biological parents are presumed equal under the law and
shall have the right to be treated equally at the bar. It is hereby
declared that children have the fundamental right to direct care
and interaction of both biological or adoptive parents, and that
parents have the fundamental right to equal parenting time, parental
oversight, and direct care of their children. Such rights are
declared and understood to be a fundamental liberty interest which
governments may not intrude upon without first showing a compelling
interest and/or predicate harm to the specific children involved.
- In recognition of the fundamental rights set forth in Section
A.1, joint legal and residential custody shall be presumptive,
with an approximately 50/50 parenting time division. The court
shall direct the parents to develop a parenting plan implementing
this provision prior to trial, and shall impose such a
plan should the parents be unable to agree between themselves.
- Any court ordering a deviation from the above presumption must
document those deviations in the judgment(s) or order(s) establishing
the deviation under one of the following permitted exceptions:
- The parents have privately agreed in a valid prenuptial,
postnuptual, or other contractual document to a different
custody arrangement under the provisions of Section A.4, and
such agreement has been found to be in the best interests
of the children.
- One or both parents has been found guilty, under criminal
standards of proof, of a violation of the law which bears directly
on the care and custody of the child or children involved, and
for which the appropriate criminal penalty and rehabilitation
proscribed at law have not been completed.
- Interim orders may proceed on the basis of an allegation of
criminal conduct material to custody provided that an
arraignment on the predicate charge or charges has taken place
and with the provision that should the predicate charge
be dismissed, or the defendant found not guilty, that this exception
shall be immediately extinguished and the interim order
shall be immediately re-heard as an emergency matter.
- A parent is found to be unfit for joint custody due to a current
condition of mental illness, substance or alcohol abuse, mental
disorder or physical incapacity.
- One or both parents have abandoned the children and their
domicile, or have announced their intention, in a verified pleading
or personal court appearance, to do so following the entry of
the judgment contemplated by the court.
- The courts shall recognize and give full faith and credit
to all private agreements between the parties concerning child
custody, support, and related matters, regardless of when said
agreements are made (prenuptial, postnuptual, pre or post-conception)
unless it finds that (1) the agreement is unconscionable,
(2) that implementation would likely lead to the neglect of the
child or children involved, or (3) is contrary to the public interest
as expressed in Section A or B of this legislation. All such claimed
agreements must be in written form. Should the court find such
an agreement invalid it may impose the standard shared parenting
time division as defined herein, but may not impose sole custody
unless a deviation is permitted under Section A.3.
- The word "visitation" shall be replaced with "parenting
time" in all related and relevant sections of law.
- No parent may violate the civil rights of the other to be an
involved parent, or of the child to a full, continuing, custodial
relationship with either parent by removing, or attempting to
remove, the child or children from the metropolitan area where
they reside at the time the parents separated or, in the case
of unmarried couples, when the child or children were born. No
parent may remove the child or children from the school district
in which they are currently attending school, or the district
where the child or children have attended school within the previous
180 days, without the written consent of the other parent. Any
attempt to do so shall be treated as a willful abandonment of
joint parenting under Section A.3 by the parent attempting removal
and sole custody shall be awarded on a permanent basis to the
other parent.
- A parent who constructively interferes with a custody order
such that the other parent is substantially deprived of their
parenting time more than once in a calendar year, or more than
three times in three years, shall be presumed to have abandoned
joint parenting under Section A.3 and sole custody shall be awarded
on a permanent basis to the other parent.
- All existing custody and support orders may be re-litigated
on an expedited basis under this section, provided that the parties
reside in the same metropolitan area. All existing custody agreements
with a differential in parenting time shall be presumptively invalid
if entered into prior to the effective date of this legislation.
A parent seeking to modify sole custody to joint residential custody
under the presumptions of this section, and who does not reside
in the same locale as the other parent and child, shall
be required to first establish domicile in the locale where the
other parent and child reside. An injunction shall issue
upon the filing of a petition for modification enjoining the custodial
parent from relocating during the pendancy of the case in these
circumstances.
- All attorneys of record shall be required to inform their clients
prior to retention of the provisions of this section, including
the penalties for interference with custody or attempted removal
of the children from the metropolitan area or school district.
Pro-se litigants shall file a notarized statement with their initial
petition or response denoting their understanding of same, or
shall be sworn in and enter into the record their recognition
and understanding of these provisions upon initial appearance.
SECTION B - CHILD SUPPORT:
- All joint residential custody arrangements adjudicated under
Section A shall not contain a child support award for ordinary,
customary, and routine living expenses, as both parents are presumed
to be sharing said expenses in an equitable manner via their shared
parenting agreement.
- The Court may order support to be paid in the form of a qualified
medical support order for the specific purpose of maintaining
health insurance and providing for the payment of uninsured medical
costs of the child or children. The actual cost of necessary health
care shall be allocated equally to the parents.
- A private support agreement, entered into by the parents as
part of a variance of the presumptive nature of shared custody,
shall be ratified and enforced by the Court unless the
trial court finds that it is unconscionable, is likely to lead
to the neglect of the child or children involved, or is in violation
of the terms of this section of the law. Should the Court so find
both custody and child support shall be set aside and remanded
for renegotiation by the parties.
- All private support agreements shall terminate automatically
by statute upon emancipation of the child or children involved,
except that a private agreement allocating the cost of post-secondary
education beyond the age of majority is permitted.
- All private support agreements shall include the terms
and conditions upon which they may be re-negotiated or modified.
No agreement may be accepted by the court which attempts to deny
re-negotiation or modification upon a substantive change in the
custody of the children or the earnings of either parent.
- A private support agreement is inextricably tied to the residential
status of the child or children involved. Should such an agreement's
re-negotiation fail under Section B.5, the parties may re-litigate
the full custody and support matter under the presumptions of
both Section A and B of this legislation and both sections of
the previous agreement (bearing on custody and support) shall
be void.
- In the event that support is ordered by the Court due to a Section
A.3 exception to joint residential custody in a nonconsensual
format (due to abandonment, incapacity, or conviction for
a related criminal offense) the Court shall assess support
against any absent parent (either or both) in an amount not to
exceed the following percentages of net income for the number
of children covered: (1) - 20%, (2) - 25%, (3) - 32%, (4) - 40%,
(5) - 45%, (6 or more) - 50%. "Net income" is defined
as the income from all sources less Federal, FICA and State income
tax, mandatory retirement contributions, union dues, health insurance
premiums, prior obligations of support or maintenance (including
alimony in the instant case) and expenditures for repayment of
debts or expenses that represent reasonable and necessary expenses
for the production of income, preservation of life or health and
reasonable direct expenditures for the child or other parent.
The amount of support shall be stated in all such cases in dollars.
- A rebuttable presumption exists that parents who are assessed
support will comply with said orders. Only upon conviction for
civil or criminal contempt of court in regards to compliance with
such orders of support shall the court be authorized to attach,
seize, or otherwise encumber any parent's assets (such as through
wage garnishment, seizure of income tax refunds, or other process
usually reserved for the enforcement of orders in contempt).
- The state shall petition the Federal Government to permit and
enforce the split of the dependent income tax deduction for all
parents, and request that all parents who have and obtain joint
custody under Section A be qualified for this tax relief. Until
such relief is granted, all existing and new divorce decrees shall
specify that the deduction shall be taken on alternative years
by each parent, and that both parents will cooperate in signing
the appropriate IRS forms to effect this deduction transfer.
- No parent may be forced to pay child support beyond the
point at which their children achieve the age of majority or emancipate
themselves , including but not limited to post-secondary
educational expenses.
- If support is assessed under section B.7 both parents shall
have a right of audit which may be exercised not more than once
per calendar year. In such an audit the trustee for the child
shall produce documentation sufficient to substantiate that the
support ordered and paid was actually used only for the benefit
of the child. The following determinations shall apply to said
audits:
- Support shall be deemed "paid" if evidence of either
(1) withholding from wages, or (2) encashment of privately delivered
funds (ie: cancelled checks or bank statements documenting same)
is produced.
- A portion of rent, mortgage, and utility costs shall be permitted
only if the parent receiving the support has sole legal and
physical custody of the child or children involved, with the
other parent having the child or children in his or her care
less than 20% of the time. If this inclusion is allowed it shall
be determined as the incremental expense for the child
or children in the household, measured by the actual
incremental expense. For example, if two children share a bedroom,
then the increment for rent shall be the incremental rent required
over a comparable home (house or apartment) with one fewer bedroom.
Real estate agents may be employed by the auditor as an expert
witness to document reasonable incremental mortgage or rent
payments in the area in which the child or children reside.
Incremental utility use, exclusive of telephone, shall be rated
at 15% per child with a cap at 50% of the utilities consumed.
Telephone costs beyond basic line expense (ie: usage charges,
long-distance, cellular or pager service, etc.) are disallowed.
- Food and other direct consumables shall be ratably apportioned
over the number of persons in the household.
- The recipient of support is required to produce documentary
evidence of the expenses claimed to be for the benefit of the
child where such expenses are variable (ie: grocery register
tapes, clothing, etc)
- Other direct expenses made only on behalf of the child for
reasonable, ordinary and customary needs, exclusive of gifts,
shall be permitted in the computation of actual expenses.
- Excluded from consideration shall be luxury or "designer"
items of any kind, private or parochial school tuition, fees,
or expenses, charitable contributions made on behalf of the
child, elective transportation expenses (ie: automobile insurance,
costs or payments for a vehicle driven by the child), voluntary
expenses (eg: daycare expenses where the parent is not actually
working, or is employed at a wage less than the cost of said
daycare during the hours the child is in daycare) elective medical
procedures and any expense otherwise separately paid (eg: health
insurance, where a qualified medical child support order is
in effect)
- The audit shall be performed in the offices of a certified
public accountant (CPA), appointed under court direction, who
shall render a written opinion to the court under this section
as to the actual amount of money spent on the child or children
under the definitions of this section. Included in this report
shall be the amount and percentage of total expenditures for
each major category of expense (ie; housing, food, clothing,
school supplies, etc.) The CPA shall also render an opinion
on the cooperation of the parties with the process and quality
of documentation produced.
- The court shall then determine the reasonableness of the support
award and any required adjustments as follows:
- Willful failure to cooperate with the CPA or audit procedure
shall be conclusive evidence of malfeasance on the part
of the non-cooperative party and shall be an act of criminal
contempt.
- The court shall order the disclosure of both party's net
income. Except for good cause shown, copies of the party's
federal and state tax returns shall be determinative of
net income. Either party shall have their income imputed
by the court should it determine that a party is attempting
to "hide" income or voluntarily evade their financial
obligations.
- The recipient of support is required to document that
they are "matching" the received child support
in ratable proportion to their income. This shall be determined
by increasing the amount of support paid by the percentage
of net income that the recipient has in comparison to the
payor of support. For example, if the recipient has 50%
of the net income of the payor, then the paid support amount
shall be increased by 50%. If the recipient has 100% of
the net income of the payor then the paid support amount
shall be increased by 100% (twice the base value). This
value shall be called "ANC", or "amount necessary
for the children".
- Should the court find that the amount spend on the child
or children, per the audit opinion, falls within the range
of 80% to 120% of the ANC, it shall take no action on the
results of the audit and the costs of same shall be split
equally between the parties.
- Should the audit find that the amount spend on the child
or children was less than 80% of the ANC the court shall
order the amount of child support to be reduced for a period
of 12 months by an amount such that that the paid-but-not-spent
amount is recovered by the non-custodial parent over that
12 month period. Should this modification result in an order
for less than zero dollars said time period shall be extended
until the overpayment is fully refunded. At the end of this
time period the order for support shall be issued to self-modify
to an amount that shall prevent overpayment in the future.
The court shall also order the recipient of support to pay
all costs of the audit and court proceedings incident to
the audit.
- Should the audit find that the amount spent on the child
was more than 120% of the ANC the court shall order an increase
up to but not beyond the guideline amounts in this section
sufficient to recover the underpayment within 12 months.
If the modification would exceed statuatory guidelines then
the amount of time said increase shall remain valid may
be extended beyond 12 months as necessary. The court shall
also order the payor of support to pay all costs of the
audit and court proceedings incident to the audit.
- All existing support orders shall be
brought into compliance with these guidelines and rules upon petition
to the court, or within two calendar years, which ever first occurs.
An existing order or agreement made prior to the effective date
of this legislation is presumptively void upon petition to the
court by the payor of said agreement or order.
SECTION C - ABUSE AND NEGLECT
ALLEGATIONS
- No allegation of abuse in a divorce or custody case shall be
given judicial notice except as provided for in Section
A.3, and no order of protection may issue that impairs either
parent's custody of the child or children involved unless the
standards indicated in Section A.3 are met.
- The issuance of an "ex-parte" order shall be
denied unless it is accompanied by the filing of a criminal complaint
and arrest of the suspect contemporary with the requested "ex-parte"
order of protection. Dismissal or acquittal of the predicate charge(s)
involved shall operate to immediately extinguish the order of
protection and any temporary or permanent sole custody award as
provided for in Section A.3.
- A person bringing a false petition before a court, or making
a false statement under oath, for the purpose of obtaining such
a protective order shall be tried in accordance with the laws
of the state in question for Perjury, and upon conviction shall
suffer the penalties prescribed at law. Indictment,
prosecution and conviction for such an offense shall be deemed
a criminal offense relevant to the care and custody of the child
or children at issue, and shall operate as constructive and permanent
abandonment of joint custody under Section A.3.
- A person bringing a petition for an ex-parte protective order
before the court which is found to be insufficient, that is withdrawn,
or where the defendant is acquitted or the charges are dismissed,
shall be subject to civil suit at law for damages suffered by
the defendant, including intentional infliction of emotional distress,
false arrest and punitive damages if the respondent has been denied
access to his or her children during the interim period. The accused
parent may also bring an action for damages, including both emotional
distress and punitive damages, on behalf of the minor child or
children involved, and shall be deemed the custodian of any funds
recovered under such an action for the benefit of the minor children
so harmed.
- Attorneys at bar for litigants in custody, divorce and support
matters are required to inform their clients of the consequences
of false or unsubstantiated pleadings under this section, including
possible criminal and civil penalties along with the permanent
loss of custody. All litigants shall provide their signature acknowledging
this legislation as part of their retention agreements. Pro-se
litigants shall be required to submit a notarized statement containing
this section verbatim and their knowledge, acceptance and understanding
of same.
SECTION D - FEE REQUESTS
- No such request may be heard or granted (even on an interim
basis) on a non-evidentiary basis, as doing so violates the respondent's
right to due process of law and is contrary to settlement interests
thereafter; thereby being presumptively in violation of the civil
rights of the litigants and/or children involved.
- Sufficient defenses to an attempted fee recovery petition shall
include any of the following, individually or in combination.
Should the court find that any of the below defenses apply it
shall deny the fee petition:
- That the fees were incurred to pursue non-responsive or
inappropriate avenues of litigation, including but not limited
to "fishing expeditions" during discovery.
- That the fees were incurred in an attempt to violate the
presumptive nature of custody in a divorce or custody proceeding
as defined in this legislation, except where
a valid exception under Section A.3 is proven at trial or
by agreement of the parties. Should such an allegation be
raised an interim order may be assessed. If the person bringing
the fee petition does not prevail in the Section A.3 exception
for any reason (including settlement) the fees assessed shall
be remitted back to the payer along with interest from the
date of payment at a rate three percentage points above the
published prime lending rate in the locale where the action
was heard.
- That the petitioner had, under their control or ownership,
sufficient assets or money to fund the litigation they pursued
at or prior to the litigation's inception, and disposed of
those assets or funds for other than necessary living
expenses.
- That the petitioner took any other action to prejudice their
own earnings capacity and/or financial position that had a
material impact upon their ability to afford said fees, including
but not limited to charitable contributions, voluntarily leaving
employment, being terminated from their employment for cause
or transferring assets under their control to others.
- Discovery shall be permitted prior to the hearing for any such
petition to the extent necessary to prove or disprove any of the
above sufficient defenses in D.2 above.
- A person bringing a fee recovery petition that is denied under
these provisions for any of the defenses in D.2 above shall
pay the litigation costs incurred by both parties in pursuit
and defense of the fee petition, including all discovery related
costs.
